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    United Kingdom: Extended powers for the Insolvency Service to investigate and sanction former directors of dissolved companies introduced
    2021-12-20

    In brief

    The Rating (Coronavirus) and Directors Disqualification (Dissolved Companies) Act ("Act") received royal assent on 15 December 2021.

    The Act extends the scope of powers available to the Insolvency Service to address the issue of directors dissolving companies to avoid paying their liabilities.

    Filed under:
    United Kingdom, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Baker McKenzie, Coronavirus, Serious Fraud Office (UK)
    Authors:
    Bevis Metcalfe , Priyanka Usmani , Matthieu Hucker
    Location:
    United Kingdom
    Firm:
    Baker McKenzie
    Cayman court rules on the test of insolvency for receivership of a segregated portfoilo of an SPC
    2021-12-20

    The Grand Court in the Cayman Islands recently confirmed the appropriate insolvency test to be applied pursuant to section 224 of the Companies Act (2021 Revision) (“Companies Act”) in respect of a Cayman Islands segregated portfolio company (“SPC”), in a judgment delivered in respect of Obelisk Global Fund SPC (“Fund”) and Obelisk Global Focus Fund (“SP1”).

    1. Segregated portfolio companies

    Filed under:
    Cayman Islands, Insolvency & Restructuring, Litigation, Loeb Smith Attorneys
    Authors:
    Elizabeth Kenny
    Location:
    Cayman Islands
    Firm:
    Loeb Smith Attorneys
    Creditors Barred from Asserting $53 Million Claim: A Look at the Excusable Neglect Standard
    2021-12-20

    Another case shows the perils of waiting until the final minutes to meet a court deadline. In re U-Haul, 21-bk-20140, 2021 Bankr LEXIS 3373 (Bankr. S.D. W. Va. Dec. 10, 2021).

    The debtor is a well-known truck rental company. Years before the debtor filed for bankruptcy, a class action lawsuit was filed against it. The suit alleged the debtor had improperly charged certain environmental fees and sought damages totaling $53 million.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Patterson Belknap Webb & Tyler LLP
    Authors:
    Daniel A. Lowenthal
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Солідарна відповідальність керівника боржника у процедурі банкрутства. Як працюють норми Кодексу на практиці?
    2021-12-20

    Наприкінці 2019 року набув чинності Кодекс України з процедур банкрутства («Кодекс»), який встановив обов’язок керівника юридичної особи ініціювати перед засновниками (учасниками) питання щодо загрози неплатоспроможності підприємства, а за результатами розгляду (за необхідності) звернутися до господарського суду з заявою про відкриття провадження у справі про банкрутство протягом місяця з моменту виникнення загрози неплатоспроможності.

    Filed under:
    Ukraine, Insolvency & Restructuring, Vasil Kisil & Partners, Bankruptcy
    Authors:
    Yurii Kolos
    Location:
    Ukraine
    Firm:
    Vasil Kisil & Partners
    Restructuring and corporate recovery jurisdiction guide for British Virgin Islands: contributions to liquidation estate and liability of officers
    2021-12-17

    Can directors or shareholders be required to contribute to the liquidation estate?
    What liability can directors or other officers attract in respect of an insolvent company?

    Filed under:
    British Virgin Islands, Insolvency & Restructuring, Ogier
    Authors:
    Brian Lacy , Nicholas Brookes , Anthony Oakes
    Location:
    British Virgin Islands
    Firm:
    Ogier
    Life sciences BioBrief - Winter 2021
    2021-12-17

    End of CIGA restrictions

    On 1 October 2021 the temporary changes to corporate insolvency law, brought about by the Corporate Insolvency and Governance Act 2020 (CIGA) and which seriously curtailed creditors’ ability to present winding-up petitions between 1 March 2020 and 30 September 2021, changed.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Penningtons Manches Cooper LLP, Supply chain, Coronavirus
    Authors:
    Rebecca Andrews-Walker
    Location:
    United Kingdom
    Firm:
    Penningtons Manches Cooper LLP
    Insolvency Resolution Process Against Personal Guarantors
    2021-12-17

    The Ministry of Corporate Affairs ("MCA") issued a notification dated 15 November 2019 ("Notification") that give effect to provisions for conducting the insolvency resolution process against personal guarantors under the Insolvency and Bankruptcy Code, 2016 ("IBCode") w.e.f.

    Filed under:
    India, Insolvency & Restructuring, Aarna Law, Ministry of Corporate Affairs
    Authors:
    Shreyas Jayasimha , Tushar Tyagi
    Location:
    India
    Firm:
    Aarna Law
    English High Court sanctions Amicus restructuring plan
    2021-12-16

    On 15 November 2021, the English Court released its reasoned judgment for the sanction of Amicus Finance Plc's (Amicus) restructuring plan.

    Background

    Amicus, a short term property lender, entered administration in 2018. The administrators proposed a restructuring plan to compromise creditors' claims, exit the administration and ultimately restore the company as a going concern. The company faced imminent liquidation if the plan was not approved. Secured creditor, Crowdstacker, an online peer-to-peer lending platform, opposed the plan.

    Filed under:
    United Kingdom, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Louise Jennings
    Location:
    United Kingdom
    Firm:
    Taylor Wessing
    The Third Circuit Lets the Katz Out of the Bag: No Sovereign Immunity for California in the Post-Confirmation Venoco Dispute
    2021-12-16

    The Executive Summary provided a short version of the facts. The next few paragraphs provide a longer version, or you can skip to the next section.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, European Commission, Supreme Court of the United States
    Authors:
    Ronit J. Berkovich
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    German startups may rely on borrowed funds
    2021-12-16

    In a recent judgment on directors’ liability, the Higher Regional Court of Düsseldorf (Oberlandesgericht Düsseldorf) held that startup companies are not deemed to be overindebted if they are receiving adequate finance from their shareholders or third parties.

    Background

    Filed under:
    Germany, Company & Commercial, Insolvency & Restructuring, Litigation, Taylor Wessing
    Authors:
    Leopold Bauer
    Location:
    Germany
    Firm:
    Taylor Wessing

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